This company is commonly known as Ross Catherall (holdings) Limited. The company was founded 23 years ago and was given the registration number 04095400. The firm's registered office is in BURTON UPON TRENT. You can find them at Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROSS CATHERALL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04095400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forge Lane, Killamarsh, Sheffield, England, S21 1BA | Secretary | 28 September 2021 | Active |
| Forge Lane, Killamarsh, Sheffield, England, S21 1BA | Director | 28 September 2021 | Active |
| Forge Lane, Killamarsh, Sheffield, England, S21 1BA | Director | 13 March 2020 | Active |
| 31 Lindsey Crescent, Kenilworth, CV8 1FL | Secretary | 30 December 2000 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Secretary | 04 February 2002 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Secretary | 20 October 2011 | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Secretary | 28 June 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 24 October 2000 | Active |
| The Gables, Rowley Avenue, Stafford, ST17 9AA | Director | 11 November 2002 | Active |
| 3 Murdoch Close, Ferndale Manor, Farnsfield, NG22 8FE | Director | 17 August 2001 | Active |
| 31 Lindsey Crescent, Kenilworth, CV8 1FL | Director | 30 December 2000 | Active |
| 47 Cranborne Avenue, Hitchin, SG4 2BS | Director | 25 April 2001 | Active |
| The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, LE65 1RN | Director | 31 March 2009 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH | Director | 31 October 2011 | Active |
| 1 Heathervale, West Bridgford, NG2 7ST | Director | 25 April 2001 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Director | 03 May 2002 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 03 May 2002 | Active |
| Rowan House, 32 Nursery Lane, Hopwas, Tamworth, B78 3AS | Director | 17 August 2001 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 01 September 2020 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 23 March 2016 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 17 December 2018 | Active |
| 136 Albert Palace Mansions, Lurline Gardens, SW11 4DJ | Director | 18 June 2001 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, DE14 2WH | Director | 06 December 2004 | Active |
| 73 Upton End Road, Shillington, Hitchin, SG5 3PE | Director | 30 December 2000 | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Director | 17 August 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 24 October 2000 | Active |
| Ross Catherall Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.